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Updated at 10 Jun 2024
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    Corporations and Foundations

    DMS INVESTMENT FOUNDATION

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ALFREDO ALEMAN MIRANDA
    • MIEMBRO - SECRETARIO
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    MAYOR ALFREDO ALEMAN CHIARI
    • FUNDADOR
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    DORIS MIRANDA
    • PRESIDENTE - MIEMBRO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACIN Y EN SU AUSENCIA CUALQUIERA DE LOS MIEMBROS DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    MARIE A. ORDOÑEZ CH.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACIN Y EN SU AUSENCIA CUALQUIERA DE LOS MIEMBROS DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Related organizations (184) Other organizations with which this organization shares directors and dignitaries.

    OCEAN PANAMERICAN GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2007
    Related members: 12
    View

    BLUE BAHIA 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 8
    View

    BIENES DE RAICES DEL OESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2008
    Related members: 6
    View
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